Tag: Exchanges
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
49,866 Old Bitcoins Move Without Hitting Exchanges: Data
The recently “moved” BTC were not sent to the exchange as whales continued to quietly sell and buy without leaving traces as much as possible.
Celsius Executes $125 Million Transfer to Crypto Exchanges in Repayment Drive
Celsius’ $125 million Ethereum transfer is an attempt to bring creditors closer to timely distributions.
These Crypto Exchanges Are Navigating New UK Rules as January 8 Deadline Nears
Coinbase, OKX, Crypto.com, and Gemini, are introducing financial knowledge assessments for users in the UK, to comply with FCA guidelines.
These Crypto Exchanges Will Support the Upcoming Bitcoin Jubilee Upgrade
In a surprising turn of events, Domo, UniSat, and all affected parties have reached a solution for the community debate over the upgrade and its impact on BRC-20.